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The Record

JOURNAL•OF•THE•APPELLATE• PRACTICE•SECTION
www.flabarappellate.org

Volume XVI, No. 9 THE FLORIDA BAR Summer 2009

INSIDE:
Message from the Chair
By Dorothy F. Easley
Outgoing Message from Past-
Appellate Section Chair ......2 A. Introductions then, he has worked tirelessly for three
As the new Chair of years (what probably feels like ten years
The Appellate Practice the Appellate Practice to Jack) as Editor-in-Chief of The Record,
Retreat’s New Motto: Divide Section, I am proud to Journal of the Appellate Practice Section.
and Conquer! .......................4 introduce to you the of- We look forward to Jack filling Matt’s
ficers of our Section for very large shoes, to take command of our
AJEI Summit Conference ...4
2009-10. These profes- Section budget, conduct thorough bylaw
Comments from Chief Justice sionals will continue analyses, and ensure strong Section re-
Peggy A. Quince on Advocacy: the tradition of excel- cordkeeping.
for the Client, the Courts, and lent leadership and I look forward to working with our Sec-
the Profession ......................6 service to our Section members, to The tion leadership and all of our members
Bar and to the community. Our officers to serve our members and enhance our
An Overview of the Selection
of Florida’s Judiciary ...........9 for the coming year are: visibility in The Bar and the larger legal
Chair-Elect, Former Florida Su- community.
Justice Canady: A Wealth of preme Court Justice Raoul G. Can- B. This year, frugality, innovation
Diverse Experience, A Deep tero, III. Raoul left us as Section Vice and education are the new black.
Respect For the Law............10 Chair to serve on the Florida Supreme Let’s be honest. We’ve watched our “401
Court. Losing him made us both thrilled Ks” dwindle “101 Ks,” and seen upheavals
Reflections from the Florida
Supreme Court: An Interview for him and sad for us. We were happy in the credit and job markets. Now the
with Justice Ricky Polston .11 to have him back last year, resuming dust is settling. I hear colleagues speak
his position as Vice Chair, and he is now with anxiety over what the future holds
Florida Supreme Court moving on to Chair-Elect and, in that role, for them. I suggest to them to look at his-
Historical Society - An making sure that I keep us on track. tory as one of the best predictors of our
Important Player in the
Independence of the
Vice Chair, Matt Conigliaro. Matt future. History teaches us that those who
Judiciary ............................12 has done a tremendous job for the Sec- have prevailed during economic crises
tion as Treasurer and Secretary-Trea- have shared three attributes: innovation,
Justice Labarga: An Appellate surer. No matter the position, Matt’s frugality and continuing education.
Practitioner Now “Simply work product is always superb. For years, During the Depression, studies show
Doing ‘Justice’” ....................15 he has worked tirelessly for the Section, that those who truly excelled took risks,
Appellate Section Mini -
doing everything from CLE to our Section educated themselves more, and learned
Retreat RSVP form ...........16 bylaws and budget. He approaches our and produced innovative products and
Section issues with the rigors of drafting services. Take, for example, my great-
Justice Perry: Making Lives an appellate brief, all while maintaining great grandfather, the second son of a
Better For All Floridians ......17 a collegial, modest demeanor. tailor from southern Ireland, which is a
Secretary-Treasurer, Jack Reiter. nice way of saying that he was dirt poor.
An Afternoon With The
Supreme Court ..................20
Jack came to us as a former Chair of the Objectively, he should have stayed put.
Appellate Court Rules Committee. Since
See “Message from the Chair” page 8
MESSAGE FROM THE CHAIR Section co-hosting of the Welcome we remain dedicated to advancing
from previous page Reception with the ABA AJEI. Your appellate practice and supporting
participation in the Welcome Recep- our appellate judiciary. I thank each
tion is an opportunity to highlight of you for sharing your professional
tice Section is delighted to co-host your firm to a national audience of activities with us for inclusion in The
with the ABA the Welcome Reception prestigious federal and state ap- Florida Bar Journal and The Record,
at the national 2009 AJEI Appellate pellate jurists, staff attorneys and and for your continued commitment
Summit in Orlando this November. practitioners. Your participation also to advancing high-quality appellate
In addition to the Welcome Reception, demonstrates that we take an active practice and pro bono service to the
we encourage all to register for the role to fund educational program- larger community. Through doing
Summit, which is a wonderful edu- ming and scholarships to increase more with less, thinking “outside the
cational and networking opportunity judicial attendance at a time when box,” and aggressive commitment to
for our appellate lawyers to attend court budgets are very restricted. appellate education, the coming year
and participate. We have more on our Appellate lawyers and judges share promises to be an expansion of our
AJEI Appellate Summit in this Issue the same desire to make appellate jus- Section, to promote greater services
of The Record. tice more effective for themselves, the for our members and the community,
Also to that end, Programs Com- parties, and society in general. Our and to capitalize on the expertise of
mittee Chair June Hoffman is leading members have been active in scholar- all involved.
the way for our Appellate Practice ship and service in appellate law, and

An Overview of the Selection of Florida’s


Judiciary
By Diana L. Martin1 and Donna M. Krusbe2
Whoever said ap- vacancy occurs in a judicial office to independent supreme court, the con-
pellate law is boring which election for retention applies stitution was amended in 1851 to cre-
hasn’t been paying [i.e., appellate judges],3 the governor ate eight-year terms for both judges
attention to the ju- shall fill the vacancy by appointing... and justices.7
dicial appointment one of not fewer than three persons The 1865 Constitution provided
process in the past nor more than six persons nominated for gubernatorial appointment of su-
several months. The by the appropriate judicial nomi- preme court justices, with senate
political tug of war nating commission.”4 This provision consent8 and election of circuit judges
between the gover- expressly limits the governor’s au- “by the qualified electors of each of
nor, the judicial nominating commis- thority by allowing appointment of the respective judicial circuits.”9 Just
sions, and the appellate courts is as only nominees first certified by the three years later, the constitution
exciting as it gets. Well, maybe not JNC for the appropriate jurisdiction. was amended to enlarge the power
as exciting as it gets, but at least in- Because this is a relatively recent of Florida’s governor so that he could
teresting enough to prompt a review development in Florida law, it is im- appoint both supreme court justices
and discussion of the relevant con- portant to understand the histori- and circuit court judges.10 The su-
stitutional and statutory provisions cal and constitutional basis for the preme court justices could hold of-
that form the backdrop for this recent governor’s authority, the role of the fice for life, but, again, only “during
political wrangling. JNCs, and the interplay between the good behavior.”11 This broad grant
As appellate prac- two in selecting Florida’s judiciary. of power and influence over Florida’s
titioners, we know History of Judicial Election/ judiciary was criticized by proponents
that the governor Selection in Florida of judicial independence.12
appoints both the Florida’s first constitution called The governor’s power was again
justices that sit on for the election of supreme court limited in Florida’s Constitution of
Florida’s Supreme justices and circuit court judges “by 1885, which provided that supreme
Court and the judges the concurrent vote of a majority of court justices would be elected by the
that sit on Florida’s both houses of the general assem- people.13 But the governor retained
District Courts of bly.”5 Circuit judges were elected for the authority to appoint circuit court
Appeal. The governor’s authority to an initial term of five years, while judges until 1942 when the constitu-
make these appointments originates supreme court justices were “elected tion was amended to require the elec-
in Article V, §11 of the state constitu- for the term of and during their good tion of circuit court judges as well.14
tion, which provides: “Whenever a behavior.”6 In an effort to create an
See “Overview” page 24

9
OVERVIEW such nominating commission . . . was JNCs were originally conceived as
from page 9 to eliminate that kind of selection a way to place a check on the gover-
which some people referred to as nor’s power to appoint members of
‘picking a judge merely because he the judiciary, there was some con-
In 1957, Florida’s district courts was a friend or political supporter cern in the legislature that amend-
were created to provide an interme- of the Governor’ thereby providing ing the statute so that the governor
diate level of appellate review.15 The this desirable restraint upon such appoints all members of each JNC
first judges for the district courts appointment and assuring a ‘merit would blur the lines between the
of appeal were appointed by the selection’ of judicial officers.”25 executive and judicial branches of
governor.16 Subsequent vacancies The 1973 revision to the Flori- government,33 contrary to the very
on the district courts were filled by da Constitution elevated JNCs to purpose behind Florida’s judicial
general election in the same way “constitutional statu[s] and perma- reform movement in the 1970s.
supreme court justices and circuit nence,” making their nominations Currently, JNCs are required to
court judges were elected.17 “binding upon the Governor, as he provide the governor with at least
The direct election of all jus- is under a constitutional mandate to three but no more than six nominees
tices and judges in Florida led to appoint ‘one of [the] persons nomi- for every vacancy on the supreme
abuses within the judicial system.18 nated by the appropriate [JNC].”26 court and district courts of appeal.34
“Within [a period of] four years, four Since 1976, the governor has been “The nominations shall be made
out of seven justices on the Florida required to make all judicial ap- within thirty days from the occur-
Supreme Court left office through pointments from a list of nomi- rence of a vacancy unless the period
resignation or retirement after a nees presented by the appropriate is extended by the governor for a
scandal involving extensive investi- JNC.27 time not to exceed thirty days. The
gations, public exposure, and threats The Legislature is charged with governor shall make the appoint-
of impeachment.”19 This prompted the task of establishing the makeup ment within sixty days after the
constitutional amendments in the of the JNCs.28 Currently, each JNC nominations have been certified to
1970s that resulted in a merit selec- is to consist of nine members, all the governor.”35
tion and retention system for appel- of whom are appointed by the gov- Prior to January 2009, the gover-
late judges. ernor.29 The Florida Bar Board of nor’s authority to reject the nomi-
Judicial Nominating Commis- Governors submits to the governor nees submitted by the JNC and re-
sions three recommended nominees each quest a new slate of nominees had
In 1971, Governor Reubin O’D. for four of the nine spots, but “the not been challenged. Recently, how-
Askew created, by Executive Order, Governor may reject all of the nomi- ever, events unfolded in Florida’s
judicial nominating councils to as- nees recommended for a position and fifth judicial district that raised the
sist in judicial selection.20 Subse- request that the Board of Governors question of whether the governor
quently, by constitutional revision in submit a new list of three different has the authority to do so.
1973, the councils were supplanted recommended nominees for that po- Fifth District Court of Appeal
by separate JNCs, one for the su- sition who have not been previously Vacancy
preme court and one for each district recommended by the Board of Gov- In January 2009, the Honorable
and circuit court.21 The JNCs were ernors.”30 In appointing members Robert J. Pleus Jr. retired from the
created “to screen applicants for to a JNC, the governor “shall seek Fifth District Court of Appeal.36 He
judicial appointments within their to ensure that, to the extent pos- notified Governor Crist in Septem-
respective jurisdictions and to nomi- sible, the membership . . . reflects the ber 2008, of his impending retire-
nate the . . . best qualified persons to racial, ethnic, and gender diversity, ment in order to begin the process of
the Governor for his appointment.”22 as well as the geographic distribu- selecting his replacement in a man-
They are an arm of the executive tion, of the population within the ner that would maintain continuity
branch, established “to insure that territorial jurisdiction of the court in the operations of the court.37 The
politics would not be the only cri- for which nominations will be con- JNC for the Fifth DCA met in No-
teria in the selection of judges, and sidered.”31 vember 2008 and certified six nomi-
to increase generally the efficiency Prior to 2001, each JNC was nees for the upcoming vacancy.38
of the judicial appointive process.”23 composed of three members of the Governor Crist rejected the list
“The purpose of the [JNC] is to take Florida Bar who were appointed by of nominees “[i]n the interest of di-
the judiciary out of the field of politi- the Board of Governors; three elec- versity on [Florida’s] courts” and
cal patronage and provide a method tors appointed by the governor; and requested that the JNC reconvene,
of checking the qualifications of per- three electors not members of the reconsider the nominations, and pro-
sons seeking the office of judge.”24 Florida Bar that were selected and vide a new list of nominees.39 The
As the Florida Supreme Court ex- appointed by the other six members commission responded by recom-
plained early on, “The purpose of of the commission.32 Because the continued on next page

24
24 Id. at 30.
OVERVIEW JNCs, and Florida’s courts. 25 Spector v. Glisson, 305 So. 2d 777, 783 (Fla.
from previous page (Endnotes) 1974).
1 Diana L. Martin is appellate counsel at 26 In re Advisory Opinion to Governor, 276 So.
Leopold~Kuvin, P.A. in Palm Beach Gardens. 2d at 30.
Her practice focuses on state and federal civil 27 Art. V, §11(a)-(b), Fla. Const. (1976).
mending the same six nominees, appeals and complex litigation support. Ms. 28 Id.
assuring the Governor that the Martin is a 2002 high-honors graduate of the 29 § 43.291(1), Fla. Stat.
University of Florida Levin College of Law 30 § 43.291(1)(a).
nominees were the most qualified where she was inducted into the Order of the 31 § 43.291(4).
applicants.40 The Governor, again, Coif. Before entering private practice, she was 32 §43.29, Fla. Stat. (2000).
asked for new nominees,41 and the law clerk to the Honorable Martha Warner at 33 Representative Doug Wiles made the fol-
the Fourth District Court of Appeal. lowing statement when voting against the
Commission responded that it is 2 Donna M. Krusbe is appellate counsel at amendment, “I fear that this legislation will
without the authority to withdraw Billing, Cochran, Lyles, Mauro & Ramsey in blur the lines that separate the judicial branch
the nominees previously certified West Palm Beach. Her practice focuses on of government with the executive branch of
state and federal civil appeals and civil litiga- government. I hope that I will one day be
or submit additional nominees in tion support. Ms. Krusbe was previously a law proven wrong, however the risk of unintended
excess of the six permitted by the clerk to the Honorable George A. Shahood at consequences far out weigh the potential for
constitution.42 When Governor Crist the Fourth District Court of Appeal and is a good reforms. In the spirit of political theorist
graduate of the University of Miami School of Baron de Montesquieu, who said ‘there is no
did not appoint a replacement within Law where she was an assistant editor of the liberty if the power of judging be not separated
the sixty-day time period mandated Entertainment and Sports Law Review. from the legislative and executive powers,’ I
by the constitution, Judge Pleus filed 3 Art. V, § 10(a), Fla. Const. County and cir- cast a no vote.” Journal of the House of Repre-
cuit judges are also subject to merit retention sentatives, 2001 Regular Session, Number 6,
a petition for writ of mandamus in if the merit selection/retention method was FL H.R. Jour., 2001 Reg. Sess., No. 6, March
the Florida Supreme Court request- chosen by the people of the applicable jurisdic- 22, 2001, p. 332.
ing an order requiring the Governor tion in a general election. Id. at §10(b). 34 Art. V, §11(a), Fla. Const.
4 Art. V, §11(a), Fla. Const. 35 Art. V, §11(c), Fla. Const. (emphasis add-
to appoint a judge to the Fifth Dis- 5 Art. V, §11, Fla. Const. (1838). ed).
trict Court of Appeal from the list of 6 Id. at § 12. 36 February 13, 2009 Letter by William D.
nominees certified by the JNC.43 7 Amendment, Fifth General Assembly, 1850: Palmer, Chief Judge of Fifth District Court of
Judicial Elections (Article V, Sections 11, 12, Appeal, http://www.5dca.org/Judges/Palmer/
The supreme court recently de- 17), §§ 1 & 3; WALTER W. MANLEY II ET AL., THE Gov_Crist_%20letter_Overdue_Appointment.
cided this dispute by ruling “the SUPREME COURT OF FLORIDA AND ITS PREDECESSOR pdf
Florida Constitution mandates COURTS, 1821-1917, 137-40 & 154 (1998). 37 September 2, 2008 letter by Judge Robert
8 Art. V, §10, Fla. Const. (1865) J. Pleus, Jr., http://tinyurl.com/pleuspetition1,
that the Governor appoint a judi- 9 Id. at §11. p.8.
cial nominee within sixty days of 10 Art. VI, §§3 & 7, Fla. Const. (1868). 38 November 6, 2008 letter by James H. Fal-
the certification of nominees by the 11 Id. at §3. lace, Chair of Judicial Nominating Commission
12 WALTER W. MANLEY II ET AL., THE SUPREME for Fifth District Court of Appeal, http://tinyurl.
Judicial Nominating Commission COURT OF FLORIDA AND ITS PREDECESSOR COURTS, com/pleuspetition1, p. 10.
for the Fifth Appellate District [and 1821-1917, 213-14 (1998). 39 December 1, 2008 letter by Governor Char-
that] within this process, the Gov- 13 Art. V, §8, Fla. Const. (1885). lie Crist, http://tinyurl.com/pleuspetition1, p.
14 Art. V, §46, Fla. Const. (1942); see also 1941 11.
ernor is not provided the authority Florida Committee Substitute For Senate Joint 40 November 4, 2008 letter by James H. Fal-
under the constitution to reject the Resolution No. 334. lace, Chair of Judicial Nominating Commission
certified list and request that a new 15 Art. V, §5, Fla. Const. (1957). for Fifth District Court of Appeal, http://tinyurl.
16 Id. com/pleuspetition1, p. 12-13.
list be certified.”44 17 Id. at §5(b). 41 January 13, 2009 letter by Governor Charlie
Conclusion 18 Gerald F. Richman, The Case for Merit Crist, http://tinyurl.com/pleuspetition2, p. 3.
Florida has run the gamut be- Selection and Retention of Trial Judges, FLA. 42 January 21, 2009 letter by James H. Fallace,
BAR JOURNAL, Oct. 1998, at 71. Chair of Judicial Nominating Commission for
tween giving the governor complete 19 Id. Fifth District Court of Appeal, http://tinyurl.
discretion in appointing members of 20 In re Advisory Opinion to Governor, 276 So. com/pleuspetition2, 4-5.
the judiciary and allowing the people 2d 25, 28 (Fla. 1973). 43 Petition for Writ of Mandamus, p. 10, http://
21 Art. V, § 11(d), Fla. Const. (1973). tinyurl.com/pleuspetition1.
to choose all their judges by popular 22 Id. at 29. 44 Pleus v. Crist, 34 Fla. L. Weekly S389 (July
vote. In an effort to curb the abuses 23 Id. (citation omitted). 02, 2009).
that developed under both systems,


the legislature adopted a merit se-
lection and retention system to en-
Ethics Questions?

sure that gubernatorial appointees
are first vetted by JNCs that narrow
Call The Florida Bar’s

ETHICS HOTLINE 
the governor’s options to those most
qualified to serve on Florida’s judi-


ciary. Although current statutory
law gives the governor the power to
appoint all members of each JNC,
current events demonstrate that it
has not eliminated the possibility of
conflict between the governor, the
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